Read the full judgment text of DCCJ 2226/2020 on BabelCite. This District Court judgment was delivered on 23 November 2020.
1. This is yet another case concerning email fraud. The plaintiff is the victim of the fraud. The plaintiff’s case is that in or about February and March 2020, as a result of a fraud perpetrated against it, it had transferred the sums of US$184,298.80 and US$24,653.00 to the 1 st defendant account with Dah Sing Bank Limited in Hong Kong (account number: 7770191575) ( “D1’s Account” ) and the 2 nd defendant’s account with Nanyang Commercial Bank Limited in Hong Kong (account number: 043-488-9-2
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